Base: $48,000 to $74,000; bonus/equity: not specif...
Hybrid
Kyc due diligence reviews
Aml/kyc compliance knowledge
Strong analytical abilities
The KYC team at Deutsche Bank is looking for driven and proactive individuals to support various activities related to client onboarding and risk assessments
Job Summary
The KYC team at Deutsche Bank is looking for driven and proactive individuals to support various activities related to client onboarding and risk assessments.
You will conduct thorough KYC reviews and due diligence, ensuring compliance with AML regulations and internal policies.
The role offers a hybrid working model and a diverse, inclusive environment that promotes employee well-being and community engagement.
Matching Summary
The KYC team at Deutsche Bank is looking for driven and proactive individuals to support various activities related to client onboarding and risk assessments.
Salary
Base: $48,000 to $74,000; Bonus/Equity: Not specified; Benefits: Health and wellbeing benefits, retirement savings plans
Skills & Requirements
Must-have
KYC due diligence reviews
AML/KYC compliance knowledge
Strong analytical abilities
Nice-to-have
Excellent interpersonal skills
Ability to work in diverse environments
Proactive engagement with clients
Key Requirements
Basic understanding of AML/KYC regulations
Experience with research tools like Bloomberg
Ability to perform quality checks on KYC onboarding